Regulation 30 (Disclosure of event or information) - Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015
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The Board of Growington Ventures India Ltd approved the appointment of Mr. Ankit Jalan as an Independent Director for a term of 5 years effective 17th April 2026. Mr. Jalan is a Company Secretary at JEKAY WAGONS LIMITED and holds a graduate degree along with membership in the Institute of Company Secretary of India. He has confirmed he is not related to any existing Directors or Key Managerial Personnel and is not disqualified from holding the director position under the Companies Act, 2013. The appointment was recommended by the Nomination and Remuneration Committee and approved at the board meeting held on 17th April 2026.
This is a routine governance update adding an experienced professional to the board as an Independent Director. The appointment enhances board independence and expertise without any immediate material impact on stock price.